Compliance MLRO

This is a fully remote position, open to applicants in Seychelles.

📋 Description

• The Compliance & MLRO Officer is tasked with ensuring that Ingot’s policies and procedures align with regulatory standards and obligations in Seychelles.

• Conducting regular audits to verify that all individuals onboarded as clients satisfy the criteria outlined in the Company’s compliance manual.

• Providing ongoing training to all employees regarding relevant compliance requirements and AML procedures.

• Preparing and submitting compliance reports and disclosures as required by laws and regulations.

• Ensuring that all financial, compliance, and risk reporting is completed promptly for the FSA.

• Coordinating with the FSA during inspections and supplying necessary documentation.

• Identifying, assessing, advising on, monitoring, and reporting compliance with regulatory requirements.

• Maintaining a comprehensive manual of compliance policies and procedures for the company.

• Cultivating a compliance culture and ensuring that all directors and relevant staff are well-versed in AML/CFT laws.

• Implementing training programs for relevant staff at least once annually.

⛳️ Requirements

• Bachelor’s degree in Finance, Business Administration, or a related field.

• 3–5 years of relevant experience.

• Accreditation from FSA (fit and proper).

• Strong integrity and excellent communication skills.

• Resident of Seychelles.

• Experience in compliance within the financial services/CFDs brokerage industry.

• Proficient in both written and spoken English.

🏝️ Benefits

• A friendly and enjoyable working environment.

• A competitive compensation package that includes excellent benefits.